Bolton Gate Group Limited
- Company number
- 10714539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2017
- Nature of business
- Activities of production holding companies
- Corporate group
- Bolton Gate 2021 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMBRAY, Julie Elizabeth | Director | 10 Apr 2019 | |
| MCGRADY, John Joseph | Director | 7 Apr 2017 | 21 Jan 2021 |
| SHEPHERD, David | Director | 7 Apr 2017 | 21 Jan 2021 |
| REVELL, Alan Robert | Director | 7 Apr 2017 | 21 Jan 2021 |
| LLOYD, Andrew John | Director | 7 Apr 2017 | 30 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolton Gate 2021 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2021 | |
| Mr Alan Robert Revell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2017 | 19 Jun 2017 |
Accounts
Connections
Owned by
Bolton Gate Group Limited → Bolton Gate 2021 Limited
Controls
- BGC Holdings Limited (03692115)
Directors’ other companies
- CAMBRAY, Julie Elizabeth - Director at BGC Holdings Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Company Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Pension Trustees Limited
- CAMBRAY, Julie Elizabeth - Director at Earlswood Industrial Services Limited
Companies at the same address
- BGC Holdings Limited (03692115)